WeP Solutions Limited informed that the Board of Directors in its meeting held on 7 February 2023, based on the recommendation of Nomination and Compensation Committee approved the appointment of Yashika Pardasani, as Company Secretary and Compliance Officer of the Company, a Key Managerial Personnel effective from 1 March, 2023 in place of Sujata Pratik Shaha, who has resigned as the Company Secretary and Compliance Officer of the Company due to personal reasons. The Board has accepted the resignation and decided to relieve Sujata Pratik Shaha at the closing of business hours on 28 February 2023. Yashika Pardasani is an associate member of ICSI.

She has an overall experience of 6 years in secretarial domain.